Murali Krishnan Email and Phone Number

As a dedicated AML Compliance professional with over 6 years of experience, I possess a wealth of experience in various areas, including Anti Money Laundering (AML), Know Your Customer (KYC), Client Onboarding, Financial Crime, Escalations & Remediation, Screening and Investigation (Background investigation, Adverse Media Analysis, and Preliminary screening process), Politically exposed persons (PEP) screening, Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) with a proven track record of achievement. Adaptable and transformational with an ability to work independently and develop opportunities that further establish organizational goals.Perform daily duties of reports, Cross-trained and working on multiple queues, mentoring/training new hires, quick learner and learned to work on high paced environment.Always driving towards opportunity to enhance my professional skills in a dynamic and stable workplace eager to learn new dimensions of the functions related to Finance services.